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7 Feb 2019, 3:03 pm
Based upon its investigation into the two breach reports, OCR concluded Cottage Health violated HIPAA by failing to conduct an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of the ePHI; failed to implement security measures sufficient to reduce risks and vulnerabilities to a reasonable and appropriate level; failed to perform periodic technical and non-technical evaluations in response to environmental or operational… [read post]
4 Feb 2019, 12:00 pm
Zelle is a payment application integrated into and associated with over 100 banks and credit unions in the United States and is effectively an intermediary between banks to aggregate banking information. [read post]
4 Feb 2019, 9:00 am
Several US whistleblower laws have international applications that have been used to fight fraud and corruption worldwide. [read post]
3 Feb 2019, 7:00 am
Editor’s Note: Yemen's deadly civil war and associated humanitarian catastrophe have dragged on for years. [read post]
1 Feb 2019, 11:29 am
The former identifies a physical territory and associated population as a state that is—or should be—governed by a single political system. [read post]
1 Feb 2019, 10:53 am
For instance, earlier this month in Hattiesburg, federal agents arrested the last of a number of national gang members and associates who had been on the run since being indicted on RICO charges this past October. [read post]
1 Feb 2019, 10:51 am
Business Associations and Securities Articles Indexed during 2018January 19, 20181. [read post]
1 Feb 2019, 8:19 am
PRA explains this by saying, “The bank or credit card company that you borrowed from decided they no longer wanted to collect the debt, and the made a business decision to sell your debt to us. [read post]
1 Feb 2019, 12:00 am
National and International Banking Heterogeneity Axel Kind* ZVglRWiss 117 (2018) 440-454 The costs of the Global Financial Crisis in terms of lost GDP growth have been higher in Europe than in the US. [read post]
31 Jan 2019, 2:03 pm
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
30 Jan 2019, 3:23 pm
Rule 506(c) of Regulation D permits broadly-advertised private offerings, but only if all investors qualify as “accredited investors” under Rule 501 (i.e., high net worth individuals, banks, insurance companies, brokers, and trusts). [read post]
29 Jan 2019, 10:13 am
The OVDP was designed for taxpayers with exposure to potential criminal liability or substantial civil penalties due to a willful failure to report foreign financial assets and pay all tax due associated with those assets. [read post]
25 Jan 2019, 7:01 am
For additional information about The White Law Group, please visit us on the web at www.whitesecuritieslaw.com. [read post]
21 Jan 2019, 5:49 pm
In United Services Automobile Association v. [read post]
21 Jan 2019, 4:00 am
He is very useful for inventories. [read post]
19 Jan 2019, 3:36 am
Others, like banks, are very strictly regulated. [read post]
17 Jan 2019, 9:02 am
The Norges Bank also announced the exclusion of Evergy Inc and Washington H. [read post]
15 Jan 2019, 12:15 pm
Please contact us at (212) 248-7431 or online today to schedule a free and confidential consultation to discuss your case. [read post]
13 Jan 2019, 4:15 pm
The David Banks Media Law Blog has an interesting post on “Identifying children involved in crime” IMPRESS has published its annual report, 2017-2018. [read post]
12 Jan 2019, 4:52 am
Circuit made public its decision to uphold the contempt citation against the bank. [read post]
